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Although South Sudan's emerging gold market is quickly becoming a popular choice for traders in Africa, widespread reports...

A court in El Salvador has sentenced former President Mauricio Funes to 14 years and one of his former ministers, David...

The United Kingdom's tax, payments, and customs authority has issued an alert to tax credit claimants regarding the latest...

Spanish authorities have apprehended the leader of a drug trafficking ring responsible for smuggling narcotics from Spain to...

Italian and Spanish authorities arrested Tuesday 33 suspected members of a global money laundering network that operated at...

French prosecutors have indicted a former vice-president of FIFA for "passive corruption" in relation to bribery...

Peruvian anti-drug police seized more than 57 kilograms of cocaine wrapped in packages that were labeled with the Nazi...

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...

The U.S. Department of the Treasury has sanctioned the head of Wagner Group's paramilitary units for his role in...

Lithuanian authorities have submitted to prosecutors evidence against nine Lithuanian companies following an OCCRP...

A wildlife watchdog revealed that the sea between Indonesia and the Philippines has witnessed seizures of over 25,000 live...

More than 30 suspects were apprehended last week in a multinational operation targeting a highly violent criminal group from...